DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-11
KYBE ID: FR-938410107 · 938410107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938410107
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-11
fr_insee
46 RUE Hoche, 78800 Houilles
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 LIFE IMMOdissolvedAbdelali BOURIREactiveCAROLE DJABILI MOKOSIdissolvedDimitri MENDESactiveF&E TRANSPORTSdissolvedFOLI MAX MICHEL ADANLETEdissolvedMARC HENRI ALFRED MERRETdissolved[ND]dissolved[ND]activeNEXXIA TRANSactivePAUL-EUGENE GEMONdissolvedPLUS EXPRESS LIVRAISON COMMUNICATIONdissolvedRACHID AMI SAADAdissolvedReda HOSSINOactiveSOFIANE MALALdissolvedSTEB BTP SERVICESdissolvedSYND COPRO DE LA RESIDENCE HOUILLESactiveXADA MEFIRA KATTA XERRI NGOLLOU RIVALISEZ DANS LES BONNES OEUVRES (XMKYN)activeYOUSSEF TADLAOUIactiveZahara Niareactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100